| Entity Name: | KGI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 1999 (26 years ago) |
| Date of dissolution: | 22 Dec 2016 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | M99000000638 |
| FEI/EIN Number |
593567131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL, 34677 |
| Mail Address: | 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERRELLI RICHARD | Manager | 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL, 34677 |
| FERRELLI RICHARD | Agent | 4033 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL 34677 | - |
| REINSTATEMENT | 2008-12-31 | - | - |
| LC NAME CHANGE | 2008-12-31 | KGI INVESTMENTS, L.L.C. | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-31 | FERRELLI, RICHARD | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2000-12-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-12-22 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-26 |
| Reinstatement | 2008-12-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
